119 GREENCROFT GARDENS LTD.
GARDEN FLAT, 119 GREENCROFT GARDENS, LONDON  NW6 3PE- Active
- Private Limited Company
- Company No. 04025959
- Last Updated: 01 Mar 2024
Company Profile
119 GREENCROFT GARDENS LTD. was incorporated on Monday, July 3, 2000 as a Private Limited Company with registered address in LONDON. 119 GREENCROFT GARDENS LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 7 months and 22 days.
Name | 119 GREENCROFT GARDENS LTD. |
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Company number | 04025959 |
Company type | Private Limited Company |
Incorporation date | 03 Jul 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GARDEN FLAT 119 GREENCROFT GARDENS LONDON NW6 3PE |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr. David Braha Nationality: Italian |
Dates: Friday, May 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Michael Benhamou Nationality: French |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Arielle Benhamou Nationality: French |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Diego Galli Nationality: Italian |
Dates: Friday, July 1, 2016 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
significant influence or control
|
Mr Joe Henry Sage Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, May 13, 2021
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-301 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 31 July 2016 |
Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against 119 GREENCROFT GARDENS LTD..
Previous Names
Name | Change Date |
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119 GREENCROFT GARDENS LTD. | 03 Jul 2000 |